BAY PLASTICS LIMITED

02325035
MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LA

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of director (Mr William Sones Woof) 2 Buy now
11 Oct 2024 accounts Annual Accounts 10 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Maud Trevallion) 2 Buy now
12 May 2023 officers Termination of appointment of director (Robin Michael Howard) 1 Buy now
12 May 2023 officers Termination of appointment of secretary (Robin Michael Howard) 1 Buy now
12 May 2023 officers Appointment of director (Mrs Maud Trevallion) 2 Buy now
27 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 accounts Annual Accounts 28 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2022 officers Appointment of secretary (Mr Robin Michael Howard) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Andrew Gordon Wighton) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Robin Michael Howard) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Michael Currell) 1 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Michael Currell) 1 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 accounts Annual Accounts 30 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 31 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2020 accounts Annual Accounts 28 Buy now
30 Sep 2019 resolution Resolution 28 Buy now
27 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 27 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 26 Buy now
23 Jun 2017 accounts Annual Accounts 24 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Mar 2016 annual-return Annual Return 19 Buy now
22 Feb 2016 mortgage Registration of a charge 13 Buy now
18 Feb 2016 capital Notice of cancellation of shares 4 Buy now
18 Feb 2016 capital Return of purchase of own shares 3 Buy now
12 Feb 2016 resolution Resolution 1 Buy now
12 Feb 2016 officers Appointment of secretary (Michael Currell) 3 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Deborah Teresa Mciver) 2 Buy now
11 Feb 2016 resolution Resolution 1 Buy now
11 Feb 2016 officers Termination of appointment of director (Deborah Teresa Mciver) 2 Buy now
29 Dec 2015 accounts Annual Accounts 28 Buy now
02 Mar 2015 annual-return Annual Return 14 Buy now
14 Jan 2015 capital Notice of cancellation of shares 4 Buy now
14 Jan 2015 capital Return of purchase of own shares 3 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
25 Feb 2014 annual-return Annual Return 14 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
30 Sep 2013 mortgage Registration of a charge 13 Buy now
20 Feb 2013 annual-return Annual Return 14 Buy now
20 Nov 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 annual-return Annual Return 14 Buy now
15 Nov 2011 accounts Annual Accounts 7 Buy now
06 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Feb 2011 annual-return Annual Return 12 Buy now
11 Nov 2010 accounts Annual Accounts 7 Buy now
09 Mar 2010 annual-return Annual Return 12 Buy now
14 Nov 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 annual-return Return made up to 14/02/09; full list of members 5 Buy now
02 Dec 2008 accounts Annual Accounts 9 Buy now
06 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
06 Mar 2008 annual-return Return made up to 14/02/08; change of members 7 Buy now
21 Nov 2007 resolution Resolution 1 Buy now
21 Nov 2007 capital £ ic 10000/8000 14/10/07 £ sr 2000@1=2000 1 Buy now
12 Nov 2007 accounts Annual Accounts 9 Buy now
27 Feb 2007 annual-return Return made up to 14/02/07; full list of members 7 Buy now
14 Dec 2006 accounts Annual Accounts 8 Buy now
14 Feb 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
10 Jan 2006 accounts Annual Accounts 8 Buy now
23 Feb 2005 annual-return Return made up to 13/02/05; full list of members 7 Buy now
13 Dec 2004 accounts Annual Accounts 7 Buy now
13 Dec 2004 officers New director appointed 1 Buy now
23 Feb 2004 annual-return Return made up to 13/02/04; full list of members 6 Buy now
26 Jan 2004 accounts Annual Accounts 9 Buy now
10 Feb 2003 annual-return Return made up to 13/02/03; full list of members 7 Buy now
09 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2002 accounts Annual Accounts 7 Buy now
11 Feb 2002 annual-return Return made up to 13/02/02; full list of members 7 Buy now
19 Dec 2001 accounts Annual Accounts 7 Buy now
04 Oct 2001 officers Director resigned 1 Buy now
14 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2001 annual-return Return made up to 13/02/01; full list of members 7 Buy now
19 Jan 2001 accounts Annual Accounts 7 Buy now
10 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2000 annual-return Return made up to 13/02/00; full list of members 7 Buy now
09 Dec 1999 accounts Annual Accounts 7 Buy now
24 Sep 1999 capital Particulars of contract relating to shares 4 Buy now
24 Sep 1999 capital Ad 10/08/99--------- £ si 9000@1=9000 £ ic 1000/10000 2 Buy now
09 Sep 1999 resolution Resolution 1 Buy now
09 Sep 1999 capital £ nc 1000/10000 10/08/99 1 Buy now